INTEGRA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 04/12/244 December 2024 | Application to strike the company off the register |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2023-11-30 |
| 30/11/2330 November 2023 | Change of details for Mr Robin Christopher Ashby as a person with significant control on 2023-11-21 |
| 30/11/2330 November 2023 | Change of details for Mrs Katharine Anne Ashby as a person with significant control on 2023-11-21 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 07/06/217 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBIN CHRISTOPHER ASHBY / 06/05/2021 |
| 10/05/2110 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER ASHBY / 10/05/2021 |
| 10/05/2110 May 2021 | PSC'S CHANGE OF PARTICULARS / MRS KATHARINE ANNE ASHBY / 06/05/2021 |
| 10/05/2110 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE ASHBY / 10/05/2021 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/07/2030 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | ARTICLES OF ASSOCIATION |
| 22/02/1922 February 2019 | ADOPT ARTICLES 01/12/2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/06/1820 June 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/12/153 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER ASHBY / 21/11/2013 |
| 13/12/1313 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE ASHBY / 21/11/2013 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX |
| 13/12/1313 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE ANNE ASHBY / 21/11/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/11/1230 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/02/126 February 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/12/1017 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/02/102 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER ASHBY / 21/11/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE ASHBY / 21/11/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHARINE COLCLOUGH / 01/12/2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 2 HILLIARDS COURT CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9PX |
| 05/01/075 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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